INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED

Company number 04885191

Date	Type	Description	View / Download
06 Aug 2015	AP01	Appointment of Mr Philip Arthur Would as a director on 28 July 2015	(2 pages)
19 May 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
02 Apr 2015	CH04	Secretary's details changed for Mamg Company Secretarial Services Limited on 1 April 2015	(1 page)
02 Apr 2015	AD01	Registered office address changed from 1 Gresham Street London EC2V 7BX to Victoria House Victoria Road Chelmsford Essex England CM1 1JR on 2 April 2015	(1 page)
01 Oct 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 130,000	(7 pages)
30 Sep 2014	CH01	Director's details changed for Mr Sion Laurence Jones on 13 November 2013	(2 pages)
30 Sep 2014	CH01	Director's details changed for Mr David John Harding on 13 November 2013	(2 pages)
06 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(22 pages)
18 Feb 2014	CH01	Director's details changed for Natalia Poupard on 7 January 2013	(2 pages)
13 Feb 2014	CH04	Secretary's details changed for Mamg Company Secretarial Services Limited on 2 September 2013	(1 page)
30 Sep 2013	AD01	Registered office address changed from 1 Gresham Street London England EC2X 7BX England on 30 September 2013	(1 page)
26 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 130,000	(7 pages)
02 Sep 2013	AD01	Registered office address changed from 3 Tenterden Street London W1S 1TD United Kingdom on 2 September 2013	(1 page)
13 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
08 Jan 2013	AP01	Appointment of Natalia Poupard as a director	(2 pages)
08 Jan 2013	TM01	Termination of appointment of Ross Cooper as a director	(1 page)
05 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(7 pages)
31 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 September 2011	(17 pages)
05 Jul 2012	TM02	Termination of appointment of Graham Hutt as a secretary	(1 page)
05 Jul 2012	AP04	Appointment of Mamg Company Secretarial Services Limited as a secretary	(2 pages)
05 Jul 2012	AD01	Registered office address changed from , Abbey House Hickleys Court, South Street, Farnham, Surrey, GU9 7QQ, United Kingdom on 5 July 2012	(1 page)
14 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(22 pages)
22 Mar 2012	TM01	Termination of appointment of Rory Christie as a director	(1 page)
14 Feb 2012	AP01	Appointment of David Harding as a director	(3 pages)
04 Oct 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders ANNOTATION Second filed AR01 was registered on 31/07/2012.	(8 pages)